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REMA HOLDINGS LIMITED

Active
05654475·incorporated 2005-12-14

REMA HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 December 2005 at Companies House (number 05654475; OpenRegistry canonical ID GB-05654475-rema-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-14
Registered Address
GROUND FLOOR HERITAGE HOUSE, 2-14 SHORTLANDS, LONDON, W6 8DJ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of REMA HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • John Deas Cameron born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Struan Mcbride born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Trident Trust Company Limited In Its Capacity As Trustee Of The British Rema Employee Ownership Trust (Jersey reg. 25374). Notified 2022-02-09. Ceased 2026-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05654475.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.